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David Artis - Director
(British, 52 years old, born August 1974)
Appointed 04 July 2023
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Active
|
|
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Arthur Bateman - Director
(British, 75 years old, born June 1951)
Appointed 14 February 1995, Resigned 05 August 1997
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Resigned
|
|
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Richard Boucher - Director
(British, 57 years old, born April 1969)
Appointed 31 August 2017, Resigned 29 February 2024
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Resigned
|
|
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Tom Bower - Director
(British, 77 years old, born December 1949)
Appointed 30 September 2008, Resigned 30 April 2014
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Resigned
|
|
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John Cameron - Director
(British, 88 years old, born December 1938)
Appointed 14 February 1995, Resigned 05 August 1997
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Resigned
|
|
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Fraser Campbell - Director
(British, 60 years old, born February 1966)
Appointed 28 November 2024
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Active
|
|
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Jonathan Clarke - Director
(British, 52 years old, born December 1974)
Appointed 05 January 2015, Resigned 24 May 2018
|
Resigned
|
|
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Philip Clifton - Director
(British, 67 years old, born August 1959)
Appointed 17 July 2000, Resigned 25 September 2000
|
Resigned
|
|
|
David Cooke - Director
(British, 70 years old, born November 1956)
Appointed 10 January 2005, Resigned 01 October 2008
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Resigned
|
|
|
Nigel Corfield - Director
(British, 60 years old, born September 1966)
Appointed 23 September 2020
|
Active
|
|
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Lucy Darch - Director
(British, 56 years old, born July 1970)
Appointed 31 August 2017
|
Active
|
|
|
William Davidson - Director
(British, 71 years old, born May 1955)
Appointed 05 August 1997, Resigned 04 February 1999
|
Resigned
|
|
|
Anthony Donnelly - Director
(British, 62 years old, born October 1964)
Appointed 05 January 2015, Resigned 27 November 2024
|
Resigned
|
|
|
Michael Dugdale - Director
(British, 55 years old, born December 1971)
Appointed 31 August 2017, Resigned 19 April 2018
|
Resigned
|
|
|
Kevin Ensell - Director
(British, 67 years old, born October 1959)
Appointed 10 January 2005, Resigned 31 March 2015
|
Resigned
|
|
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Benjamin Good - Director
(British, 62 years old, born May 1964)
Appointed 05 August 1997, Resigned 04 February 1999
|
Resigned
|
|
|
David Gooda - Director
(British, 77 years old, born May 1949)
Appointed 17 July 2000, Resigned 30 November 2004
|
Resigned
|
|
|
William Gray - Director
(British, 71 years old, born July 1955)
Appointed 14 February 1995, Resigned 05 August 1997
|
Resigned
|
|
|
John Green - Director
(British, 83 years old, born May 1943)
Appointed 05 August 1997, Resigned 30 June 1998
|
Resigned
|
|
|
Keith Hall - Director
(British, 81 years old, born May 1945)
Appointed 14 February 1995, Resigned 05 August 1997
|
Resigned
|
|
|
Stewart Hazon - Director
(British, 55 years old, born November 1971)
Appointed 31 August 2017
|
Active
|
|
|
Andrew Jessop - Director
(British, 72 years old, born December 1954)
Appointed 05 August 1997, Resigned 31 December 2004
|
Resigned
|
|
|
Declan Maguire - Director
(Irish, 49 years old, born April 1977)
Appointed 01 March 2024
|
Active
|
|
|
Kenneth Main - Director
(British, 51 years old, born June 1975)
Appointed 23 September 2020
|
Active
|
|
|
Neil Manning - Director
(British, 57 years old, born July 1969)
Appointed 30 September 2008, Resigned 05 January 2015
|
Resigned
|
|
|
Elliott Mannis - Director
(British, 65 years old, born December 1961)
Appointed 22 July 1998, Resigned 12 May 1999
|
Resigned
|
|
|
Clive Morton - Director
(British, 83 years old, born February 1943)
Appointed 05 August 1997, Resigned 31 March 2000
|
Resigned
|
|
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Martin Parker - Director
(British, 67 years old, born June 1959)
Appointed 19 April 2018, Resigned 08 October 2021
|
Resigned
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